BOXPARK LTD
Active - Accounts Filed
General Information
NAME
BOXPARK LTD
COMPANY NUMBER
07236390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47820 -
Retail sale via stalls and markets of textiles, clothing and footwear
INCORPORATION DATE
27/04/2010
(14 years and 7 months old)
WEBSITE
http://boxspark.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2EZ
Boxpark 3rd Floor
60 Worship Street
London
EC2A 2EZ
EC2A 2EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOXPARK LTD | Active - Accounts Filed | View Report |
| BOXPARK 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | Simon Paul Champion (917999134) has left the board |
| 13/09/2024 | New Board Member Ben McLaughlin (932373904) Appointed |
| 09/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOXPARK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOXPARK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOXPARK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2010 - Present (14 years and 7 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 26 Past: 16 |
View Report |
|
04/05/2018 - Present (6 years and 7 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/08/2024 - Present (3 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/12/2011 - 04/05/2018 (6 years and 5 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/05/2018 - Present (6 years and 7 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOXPARK LTD | Active - Accounts Filed | View Report |
| BOXPARK 2 LIMITED | Active - Accounts Filed | View Report |
| BOXPARK CROYDON LIMITED | Active - Accounts Filed | View Report |
| BOXPARK TB LTD | Non-Trading | View Report |
| BOXPARK TRADING LTD | Active - Accounts Filed | View Report |
| BOXPARK TRADING 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | Simon Paul Champion (917999134) has left the board |
| 13/09/2024 | New Board Member Ben McLaughlin (932373904) Appointed |
| 09/05/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 09/09/2021 | Robert Clarkson (924613787) has left the board |
| 09/09/2021 | William Scott Murdoch (912194449) has left the board |
| 05/05/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 15/02/2019 | Change in Reg. Office |
| 05/02/2019 | New Accounts filed |
| 28/05/2018 | New Board Member William Scott Murdoch (912194449) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 10/05/2018 | Charles William Dunstone (916519438) has left the board |
| 10/05/2018 | New Board Member John Stewart Leslie (924613834) Appointed |
| 10/05/2018 | New Board Member Robert Clarkson (924613787) Appointed |
| 10/05/2018 | New Board Member Simon Paul Champion (917999134) Appointed |
| 31/01/2018 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 08/11/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 06/12/2012 | Change in Reg. Office |
| 30/10/2012 | New Accounts filed |
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